TEN Duke Street Limited

Company 02325473 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

6.4y median 5y

average tenure

12.3y

longest tenure

directors past 6 years

3 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Health and social care 3Other services 1Professional services 1Utilities 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Association of Company Registration Agents Limited(the) 1 shared director
Exchange Flat Management CO. (Deal) Limited 1 shared director
The Royal Masonic Benevolent Institution Care Company 1 shared director
DA Conti International Limited 1 shared director
Masonic Care Limited 1 shared director
Burlington Place Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02325473
Status	Active
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated	06/12/1988
Address	10 DUKE STREET, ST. JAMES', LONDON, SW1Y 6BS
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

Officers (33)

Parmley, Andrew Charles, Sir Director · appointed 2023
Jones, Gareth Director · appointed 2022
Sabin, Howard Ian Director · appointed 2022
Thorn, Simon Alexander, Rev Dr Director · appointed 2022
Bosanquet, Nicholas Gaston Ives Director · appointed 2021
Thom, James Alexander Francis Director · appointed 2020
Boyington CBE, John Director · appointed 2019
Shilson, Giles Robert Evelyn, Dr Director · appointed 2015
Williamson, David Kenneth Director · appointed 2014
Wigram, Andrew Francis Clive, the Honorable Former Director · appointed 2012 · resigned 2022
Railton, John Robert Henry, Rev. Dr. Former Director · appointed 2012 · resigned 2021
Lewis, Timothy John Former Director · appointed 2009 · resigned 2014
Elgood, Guy David Alsager Former Director · appointed 2009 · resigned 2023
Elgood, Guy David Alsager Former Director · appointed 2009 · resigned 2013
Furber, Robin Edward Former Secretary · appointed 2004 · resigned 2022
Hanbury Bateman, Aubrey William Former Director · appointed 2004 · resigned 2019
Franks, Desmond Gerald Fergus, His Hon Former Director · appointed 2002 · resigned 2009
Crawford, Frederick, Professor Sir Former Director · appointed 2000 · resigned 2019
Stubbs, Hugh William James Former Director · appointed 1999 · resigned 2014
Tedder, Gerald Leon Former Director · appointed 1999 · resigned 2009
Wright, John Lawson William Former Director · appointed 1998 · resigned 2012
Englefield, Alan John Former Director · appointed 1998 · resigned 2021
Cockin, John Former Director · appointed 1997 · resigned 1999
Pemberton, Jeremy Former Director · appointed 1994 · resigned 2004
Tydeman, Richard, Rev Canon Former Director · resigned 2002
Still, Harold Devereux Former Director · resigned 1994
Hamilton, John Hussey, Rt Hon the Lord Swansea Dl Former Director · resigned 1999
Mann, Philip Ashley Former Director · resigned 1998
Mcgarel-Groves, Robin Jullian Former Director · resigned 1997
Daniel, James Wallace Former Secretary · resigned 1999
Stubbs, James, Sir Former Director · resigned 1999
Morgan, Michael, Reverend Dr Former Director · resigned 2011
Sandbach, Richard Stainton Edward Former Director · resigned 2004

Directors and officers on the Companies House record, current and former.

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